DOSSIERS / A.G.P AUDIT & CONSULTING SERVICES LIMITED
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Company dossier

A.G.P AUDIT & CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: HE254172 · HE254172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.G.P AUDIT & CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE254172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 2-3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactiveNONVERBA MEDIA LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
C.B.S. ESTATE & INVEST NORWAY LTDShared registered address · 2 share thisSPETCON INVESTMENTS LTDShared officer / director · 4 share thisA.F SUN-LIFE SOLAR SYSTEMS LTDShared officer / director · 4 share thisS.A.P. FINANCIAL ADVISORS LIMITEDShared officer / director · 4 share thisMOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 8 share thisMOUSHIS TRANSPORT LTDShared officer / director · 8 share thisPHILICHARI SPORTS WEAR LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHERBS N' ROSES BIO (AKAMAS)Shared officer / director · 8 share thisΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100